MR. ROBERT I. PALLER - Corporate Board Profile

INNOSPEC INC.

Filing Date	Source Excerpt
2011-04-01	Mr. Paller has served on the board of numerous private companies and non-profit corporations for over forty years...Mr. Paller was appointed to the Committee on November 16, 2009...During fiscal year 2010 the NEDs received the following compensation: Mr. Robert I. Paller: $123,807.
2012-03-23	Mr. Paller has served on the board of numerous private companies... Committees: Nominating and Corporate Governance... During fiscal year 2011 the NEDs received the following compensation: Mr. Robert I. Paller $109,588.
2013-03-22	Mr. Paller has served on the board of numerous private companies... Committees: Nominating and Corporate Governance... Director Compensation for Fiscal 2012: Mr. Robert I. Paller total compensation $111,436.
2014-03-21	Mr. Robert I. Paller Age: 79 Director since November 1, 2009 Committees: None ... Director Compensation For Fiscal 2013: Mr. Robert I. Paller Fees Earned or Paid in Cash: 67,500, Stock Awards: 22,461, Option Awards: 44,987, Total: 134,947.
2015-03-20	Mr. Paller has served on the board of numerous private companies... Committees: Nominating and Corporate Governance (from February 17, 2015)... Director Compensation for Fiscal 2014: Mr. Robert I. Paller Fees Earned $95,000, Option Awards $44,971, Total $139,971.
2016-03-18	Mr. Robert I. Paller Age: 81 Director since November 1, 2009 Committees: Nominating and Corporate Governance (from February 17, 2015) ... Director Compensation For Fiscal 2015: Mr. Robert I. Paller Fees Earned or Paid in Cash 85,000 Option Awards 65,000 Total 150,000
2017-03-17	Mr. Robert I. Paller Age: 82 Director since November 1, 2009 Committees: Nominating and Corporate Governance ... Director Compensation For Fiscal 2016: Mr. Robert I. Paller Fees Earned or Paid in Cash $90,000 Option Awards $65,000 Total $155,000
2018-03-22	Mr. Robert I. Paller Age: 83 Director since November 1, 2009 Committees: Nominating and Corporate Governance (from February 17, 2015) Mr. Paller has served on the board of numerous private companies and non-profit corporations for over forty years... The director's compensation is a flat annual fee... Mr. Robert I. Paller 94,000 32,904 126,904
2019-03-22	Mr. Paller has served on the board of numerous private companies and non-profit corporations for over forty years. He is currently a member of the Council of National Trustees for the National Jewish Medical and Research Center in Denver, Colorado. An attorney by profession, Mr. Paller has been with the law firm of Smith, Gambrell & Russell LLP for many years specializing in corporate law, particularly mergers and acquisitions, originally serving since 1965 as a partner and currently serving as “Of Counsel” to the firm. Director since November 1, 2009 Committees: None Director Compensation for Fiscal 2018: $137,182.
2020-03-20	Mr. Robert I. Paller Age: 85 Director since November 1, 2009 Committees: None Mr. Paller has served on the board of numerous private companies and non-profit corporations for over forty years. He is currently a member of the Council of National Trustees for the National Jewish Medical and Research Center in Denver, Colorado. An attorney by profession, Mr. Paller has been with the law firm of Smith, Gambrell & Russell LLP for many years specializing in corporate law, particularly mergers and acquisitions, originally serving since 1965 as a partner and currently serving as Of Counsel to the firm. Mr. Paller has a Bachelor of Science degree in Business Administration from the University of North Carolina and an LLB degree from Emory University. Key Attributes, Experience and Skills: Mr. Paller has a wealth of directorship experience, having served on various boards for over forty years. He also has many years of legal experience which will assist the Board in their deliberations on many topics and is a valuable resource to the Corporation which operates in a highly regulated industry.
2021-03-19	Mr. Paller has served on the board of numerous private companies and non-profit corporations for over forty years. He is currently a member of the Council of National Trustees for the National Jewish Medical and Research Center in Denver, Colorado. An attorney by profession, Mr. Paller has been with the law firm of Smith, Gambrell & Russell LLP for many years specializing in corporate law, particularly mergers and acquisitions, originally serving since 1965 as a partner and currently serving as "Of Counsel" to the firm. ... The below chart includes this year’s nominees included in Proposal 1, along with their age, tenure, principal occupation and committee membership: Mr. Robert I. Paller, Age 86, Director Since 2009, None, Attorney - "Of Counsel" to the law firm Smith, Gambrell and Russell, LLP, None ... DIRECTOR COMPENSATION FOR FISCAL 2020: Mr. Robert I. Paller Fees Earned or Paid in Cash $90,000, Stock Awards $53,916, Option Awards $5,850, Total $149,766.
2023-03-22	Mr. Robert I. Paller Age: 88 Director since November 1, 2009 Committees: None Mr. Paller has served on the board of numerous private companies and non-profit corporations for over forty years... DIRECTOR COMPENSATION FOR FISCAL 2022 Mr. Robert I. Paller Fees Earned or Paid in Cash: 90,000 Stock Awards: 62,762 Option Awards: 10,755 Total: 163,517
2023-03-22	Mr. Robert I. Paller Age: 88 Director since November 1, 2009 Committees: None Mr. Paller has served on the board of numerous private companies and non-profit corporations for over forty years... DIRECTOR COMPENSATION FOR FISCAL 2022 Mr. Robert I. Paller Fees Earned or Paid in Cash: 90,000 Stock Awards: 62,762 Option Awards: 10,755 Total: 163,517